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ONE GRENVILLE PLACE (MANAGEMENT) LIMITED

Company number 06236541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Nicholas Freeman as a director
09 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
11 May 2010 AP01 Appointment of Barbara Dundas Kerr as a director
10 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Susan Penelope Parker on 1 November 2009
10 May 2010 CH01 Director's details changed for Margherita Elisabetta Pisa on 1 November 2009
04 May 2010 TM01 Termination of appointment of Nicholas Freeman as a director
30 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
29 May 2009 363a Return made up to 03/05/09; full list of members
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
18 Jul 2008 288b Appointment terminated director james lindsay-fynn
08 Jul 2008 288a Director appointed susan penelope parker
25 Jun 2008 363s Return made up to 03/05/08; full list of members
19 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
22 Apr 2008 288b Appointment terminated secretary john kerr
22 Apr 2008 287 Registered office changed on 22/04/2008 from 369-375 eaton road west derby liverpool L12 2AH
22 Apr 2008 288a Secretary appointed mr julian chitty
19 Feb 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/01/08
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned
21 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
10 May 2007 288b Director resigned